DUNLOP AEROSPACE OVERSEAS LIMITED
AIRPORT, CHRISTCHURCH DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED 278TH SHELF INVESTMENT COMPANY LIMITED

Hellopages » Dorset » Christchurch » BH23 6EW
Company number 03599227
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016; Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DUNLOP AEROSPACE OVERSEAS LIMITED are www.dunlopaerospaceoverseas.co.uk, and www.dunlop-aerospace-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Bournemouth Rail Station is 3.8 miles; to Christchurch Rail Station is 4.2 miles; to Branksome Rail Station is 4.7 miles; to Poole Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunlop Aerospace Overseas Limited is a Private Limited Company. The company registration number is 03599227. Dunlop Aerospace Overseas Limited has been working since 16 July 1998. The present status of the company is Active. The registered address of Dunlop Aerospace Overseas Limited is Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset Bh23 6ew. . GRANT, Simon Robert is a Secretary of the company. PARGETER, Ian Keith is a Director of the company. THOMAS, Marina Louise is a Director of the company. Secretary CLARK, David Henry has been resigned. Secretary JACKSON, Katherine Anna has been resigned. Secretary JOHNSON, David Graham has been resigned. Secretary THOMAS, Marina Louise has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director CLARK, David Henry has been resigned. Director CLARKE, Bruce has been resigned. Director COLLIGAN, Neil Joseph Dennis has been resigned. Director GREEN, Philip Ernest has been resigned. Director HAMABERG, Robert Courtney has been resigned. Director JOHNSON, David Graham has been resigned. Director MORGAN, David Trevor has been resigned. Director RICHMOND, Edward has been resigned. Director SHAW, David W has been resigned. Director TERRY, Kenneth John has been resigned. Director UNRUH, David Ernie has been resigned. Director WALTON-KNIGHT, Bernard Piet has been resigned. Director YOUNG, Mark Lees has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRANT, Simon Robert
Appointed Date: 28 October 2016
Director
PARGETER, Ian Keith
Appointed Date: 02 December 2013
60 years old
Director
THOMAS, Marina Louise
Appointed Date: 02 December 2013
49 years old

Resigned Directors

Secretary
CLARK, David Henry
Resigned: 01 January 2006
Appointed Date: 15 October 2005
Secretary
JACKSON, Katherine Anna
Resigned: 14 October 2005
Appointed Date: 24 August 2004
Secretary
JOHNSON, David Graham
Resigned: 24 August 2004
Appointed Date: 01 October 1998
Secretary
THOMAS, Marina Louise
Resigned: 28 October 2016
Appointed Date: 01 January 2006
Nominee Secretary
SISEC LIMITED
Resigned: 01 October 1998
Appointed Date: 16 July 1998
Director
CLARK, David Henry
Resigned: 31 May 2007
Appointed Date: 08 October 2004
81 years old
Director
CLARKE, Bruce
Resigned: 24 August 2004
Appointed Date: 18 August 2004
77 years old
Director
COLLIGAN, Neil Joseph Dennis
Resigned: 08 October 1998
Appointed Date: 24 July 1998
54 years old
Director
GREEN, Philip Ernest
Resigned: 02 December 2013
Appointed Date: 24 August 2004
69 years old
Director
HAMABERG, Robert Courtney
Resigned: 08 March 2002
Appointed Date: 29 September 1998
77 years old
Director
JOHNSON, David Graham
Resigned: 24 August 2004
Appointed Date: 29 September 1998
64 years old
Director
MORGAN, David Trevor
Resigned: 31 July 2005
Appointed Date: 24 August 2004
75 years old
Director
RICHMOND, Edward
Resigned: 24 August 2004
Appointed Date: 22 August 2004
69 years old
Director
SHAW, David W
Resigned: 24 August 2004
Appointed Date: 31 December 2001
68 years old
Director
TERRY, Kenneth John
Resigned: 08 October 1998
Appointed Date: 24 July 1998
61 years old
Director
UNRUH, David Ernie
Resigned: 24 August 2004
Appointed Date: 24 July 1998
73 years old
Director
WALTON-KNIGHT, Bernard Piet
Resigned: 20 June 2003
Appointed Date: 29 September 1998
84 years old
Director
YOUNG, Mark Lees
Resigned: 02 December 2013
Appointed Date: 26 July 2006
66 years old
Nominee Director
LOVITING LIMITED
Resigned: 24 July 1998
Appointed Date: 16 July 1998
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 24 July 1998
Appointed Date: 16 July 1998

Persons With Significant Control

Meggitt Aerospace Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DUNLOP AEROSPACE OVERSEAS LIMITED Events

28 Oct 2016
Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
28 Oct 2016
Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
07 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 89,586,500
...
... and 117 more events
07 Aug 1998
Director resigned
07 Aug 1998
Director resigned
29 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1998
Company name changed 278TH shelf investment company l imited\certificate issued on 24/07/98
16 Jul 1998
Incorporation

DUNLOP AEROSPACE OVERSEAS LIMITED Charges

1 October 1998
Pledge of shares
Delivered: 15 October 1998
Status: Satisfied on 2 February 2005
Persons entitled: The Fuji Bank, Limitedas Agent for and on Behalf of and for the Benefit of the Lenders (As Defined)
Description: A right of pledge on its forty (40) shares in the capital…
30 September 1998
Deed of charge (shares)
Delivered: 14 October 1998
Status: Satisfied on 2 February 2005
Persons entitled: The Fuji Bank, Limitedin Its Capacity as Agent for and on Behalf of and for the Benefit of the Lenders ("the Agent")
Description: All right title and interest in and to and all benefits…
31 July 1998
Pledge of shares
Delivered: 12 August 1998
Status: Satisfied on 2 February 2005
Persons entitled: The Fuji Bank, Limited as Agent and Trustee for Each of the Lenders (As Therein Defined)
Description: The right title interest and benefit in all shares in…
31 July 1998
Mortgage of shares between the company and dunlop standard aerospace (us) inc. And the security agent
Delivered: 12 August 1998
Status: Satisfied on 2 February 2005
Persons entitled: The Fuji Bank, Limited as Agent and Trustee for Each of the Lenders (As Therein Defined) (Thesecurity Agent)
Description: All shares held now or in the future all mortgages and…
31 July 1998
Debenture
Delivered: 12 August 1998
Status: Satisfied on 2 February 2005
Persons entitled: The Fuji Bank, Limited as Agent and Trustee for Each of the Lenders (As Therein Defined)
Description: Fixed and floating charges over the undertaking and all…

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